Halaveli Limited
- Registered
- Unreported
- 2 years
- Confirmation overdue 1 year
- Real address
- No directors
- 2 owners
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on February 10, 2023
Next confirmation overdue
4 companies registered at the address, less than ten
No directors reported
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136283 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Halaveli Limited is a overseas entity registered in United Kingdom with the registration number OE025415. The company was founded two years ago on February 10, 2023, and registered at Virgin Islands, British, Road Town, Tortola, Trinity Chambers, PO BOX 4301. The address is probably real as only four companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has two owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 9 years
- psc
-
Resident of United Kingdom
Started on 2016-01-25
Has significant influence or control
-
Individual
- 9 years
- 9
- psc
Started on 2016-01-25
Also participates in 9 other companies.
Has significant influence or control
Managers
Last news
-
Registration of an overseas entityDownload 5 pages pdf report
See all events
FAQ about Halaveli Limited
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